The chairman of GUD Holdings Limited, Mr. Ross Herron, has accepted the resignation of independent non-executive director, Mr. Peter Hay, effective 1 August 2015. Mr. Hay, a member of the board since 26 May 2009, has resigned due to the pressure of his other work commitments. Mr. Herron thanked Mr. Hay for his contribution and guidance to the Board over the last six years and, in particular, his commitment as chair of the remuneration committee.

The directors of the company have appointed Ms. Anne Templeman-Jones as an independent non-executive director of the company, effective 1 August 2015. Ms. Templeman-Jones is currently a non-executive director of APN News & Media Limited, where she serves as chair of the audit and risk committee and a member of the remuneration committee, and a non-executive director of Cuscal Limited, where she is chair of the risk committee and a member of the governance committee and the remuneration committee. She is also non-executive director of Pioneer Credit Limited and TAL Superannuation Fund.